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The Central Bureau of
Investigation (CBI) on Thursday, 24 January, enrolled a FIR regarding affirmed
abnormalities in the Rs 3,250 crore ICICI Bank-Videocon advance cases and is
completing quests at the gathering base camp in Mumbai and workplaces in Aurangabad,
authorities said.
The agency additionally named
Chanda Kochhar, previous CEO of ICICI bank, as charged in the advance case.
The pursuit activity began on
Thursday morning and secured workplaces of Nupower, an organization worked by
ICICI Bank's previous CEO Chanda's significant other Deepak Kochhar, and
Supreme Power.
It is
alleged that Videocon promoter Venugopal Dhoot allegedly invested crores of
Rupees in Nupower, months after the Videocon group got Rs 3,250 crore as loan
from the ICICI Bank in 2012, they said.
The agency had registered a
preliminary enquiry against Videocon promoter Venugopal Dhoot, Deepak Kochhar
and unidentified others in March last year.
A PE is
a precursor before the agency lodges an FIR to probe criminal charges on the
basis of evidence collected during the former exercise.
The office has now changed over
it into a FIR, which implies an out and out examination has been begun by the
office after enrolment of a case. The subtleties of the FIR and names of the
charged are anticipated, authorities said.
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